9:00 am Call to order Chair

Introduction of New Board Members

Commissioner Kristin Stephens, Larimer County
Senator Jeff Bridges, Colorado General Assembly

Roll Call and Confirmation of Quorum
Approval of Minutes

9:10 am Public Comment

To comment at the board meeting, please register by sending an email to Matt Gorenc at matt.gorenc@state.co.us that includes your name, address, email address, phone number and employer, the identity of any person or organization on behalf of whom/which you will be speaking and the topic on which you will be speaking. Anyone who registers 24-hours in advance of the meeting will be entitled to speak for three minutes on the topic identified in their registration email.

9:15 am MIHA Advisor Updates

Financial Advisor RFP Evaluation

Present Evaluations and Recommendations
Board Discussion and Next Steps

Bond Counsel
Other- Real Estate? Owner’s Rep?

10:15 am MIHA Administrative Items

Future Meeting Cadence
Board Responsibilities, Policies, and Programs

10:30 am Project Updates

Local Government Communication
Timeline for Future Submission Process
Communications Strategy

10:45 am Working Items (Future Meetings)

Executive Order D 2023 014 (Strategic Growth)
OEDIT Board Seat Appointment
Annual Report

11:00 am Adjourn

*Asterisk indicates an item requiring a vote of the board.

Agenda items in bold indicate attachments in the board packet.